CLEARLY ORTHODONTICS LIMITED: Person with Significant Control

  • Overview

    Company NameCLEARLY ORTHODONTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09283620
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLEARLY ORTHODONTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Jul 20, 2022
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11513275
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Diamond Coral Investments Limited
    Knighton Drive
    LE2 3HB Leicester
    38
    England
    Jun 16, 2022
    Knighton Drive
    LE2 3HB Leicester
    38
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number14171898
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Deena Savjani
    Humberstone
    LE5 1AE Leicester
    1a Main Street
    Apr 06, 2016
    Humberstone
    LE5 1AE Leicester
    1a Main Street
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0